Hainan Meilan International Airport Company Limited
(Formerly known as Regal International Airport Group Company Limited*)
(A joint stock company incorporated in the People's Republic of China with limited liability)

* For identification purposes only

Circulars       

2010-August-25	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2010 (in PDF)
2010-August-25	NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE (in PDF)
2010-June-8	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-8	DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (THE RENEWAL OF FINANCIAL SERVICES AGREEMENT)/PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS/PROPOSED RE-ELECTION OF SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-8	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2010 (in PDF)
2010-May-12	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION/PROPOSED ISSUE OF A SHARES IN THE PRC/PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS AND SPECIAL DIVIDENDS (in PDF)
2010-April-9	PROXY FORM FOR THE 2009 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars